Terrorist financing, money laundering, and tax evasion: examining the performance of financial intelligence units
Auteur :
D'Souza, Jayesh
Éditeur :
Taylor & Francis Ltd
ISBN :
9781138472495
Date de publication :
11 sept. 2017
Dimensions :
23,4 x 15,6 cm
Poids :
453 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Using the Balanced Scorecard method for assessment, this book explores the effectiveness of a government's financial intelligence units in combating terrorist financing. It explores the large-scale misuse of funds to commit financial crimes, describes how easy it is for criminals, and reviews the inter-jurisdictional problems involved.